{"id":239,"date":"2023-02-09T10:15:08","date_gmt":"2023-02-09T10:15:08","guid":{"rendered":"https:\/\/iqeq.com\/india\/services\/kyc\/"},"modified":"2025-02-25T15:13:53","modified_gmt":"2025-02-25T15:13:53","slug":"kyc","status":"publish","type":"service","link":"https:\/\/iqeq.com\/in\/services\/kyc\/","title":{"rendered":"Know your customer services"},"content":{"rendered":"<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <p\n                class=\"pre-header pre-header--deepgray\"\n                id=\"overview\"\n            >\n                Overview            <\/p>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <p>Money laundering and financing of terrorism risks can have a detrimental effect on the reputation of both businesses and individuals. To address these risks, regulated firms are required to perform thorough Know Your Customer (KYC) checks. Robust customer due diligence (CDD) is an integral part of a comprehensive risk management framework.<\/p>\n<p>Our goal is to effectively assist you in the development and integration of highly effective KYC practices that align with jurisdictional regulations and industry best practices. Alongside our KYC services, we also offer comprehensive <a href=\"https:\/\/iqeq.com\/services\/aml\/\">AML solutions<\/a> designed to detect and prevent money laundering activities. Our compliance professionals are dedicated to addressing your queries and assisting with any issues highlighted by prospective investors.<\/p>\n<ul class=\"ticks\">\n<li>Quick on-boarding\u00a0of investors<\/li>\n<li>Responsiveness\u00a0to regulatory updates<\/li>\n<li>Ongoing\u00a0monitoring<\/li>\n<li>Periodic refreshes<\/li>\n<\/ul>\n<p>Our cost-effective compliance oversight service relieves the pressures of investor review, empowering you to prioritise deal activity and achieve favourable investor and client outcomes. By minimising your exposure to regulators, we significantly reduce the risk of facilitating money laundering and terrorist financing, while also ensuring your readiness for regulatory audits.<\/p>\n            <\/div>\n<\/section>\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"key-services\">Key services<\/h2>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <ul>\n<li><strong>Investor KYC and Due Diligence Reviews<\/strong><br \/>\nspecialist knowledge to allow for a seamless onboarding process.<\/li>\n<li><strong>KYC Remediation<\/strong><br \/>\nRefresh your KYC on a cyclical basis to stay in line with both regulatory and internal policies, in line with industry best practice. We will identify and resolve any gaps in your existing compliance programs, in line with changes to internal policy or jurisdictional law.<\/li>\n<li><strong>Politically Exposed Person (PEP), Sanctions and Adverse Media screening <\/strong><br \/>\nWe tailor the results of any searches to fit your screening requirements and risk appetite, reducing the number of false positive results.<\/li>\n<li><strong>AML document and infrastructure updates<\/strong><br \/>\ne.g.\u00a0 AML Policies, Financial Crime Risk Assessments, KYC Checklists<\/li>\n<li><strong>Training<\/strong><br \/>\n&#8211; E-Learning Modules<br \/>\n&#8211; Bespoke Financial Crime Training (In-Person or Remote)<br \/>\n&#8211; Our training can help integrate a strong compliance culture that stays up to date with the ever-changing financial landscape.<\/li>\n<\/ul>\n            <\/div>\n<\/section>\n\n<section class=\"hubspot-form standard-spacing\">\n    <div class=\"container fade-in\">\n        <div class=\"wp-block-hubspot\">\n                            <h2 class=\"wp-block-hubspot__title\">Get in touch<\/h2>\n                                        <div class=\"wp-block-hubspot__form\">\n                    \n\t\t\t\t\t\t<script>\n\t\t\t\t\t\t\twindow.hsFormsOnReady = window.hsFormsOnReady || [];\n\t\t\t\t\t\t\twindow.hsFormsOnReady.push(()=>{\n\t\t\t\t\t\t\t\thbspt.forms.create({\n\t\t\t\t\t\t\t\t\tportalId: 1931131,\n\t\t\t\t\t\t\t\t\tformId: \"6fba30e7-6fb2-4499-a083-5b3e4b18ac52\",\n\t\t\t\t\t\t\t\t\ttarget: \"#hbspt-form-1775232059000-6870853112\",\n\t\t\t\t\t\t\t\t\tregion: \"\",\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t})});\n\t\t\t\t\t\t<\/script>\n\t\t\t\t\t\t<div class=\"hbspt-form\" id=\"hbspt-form-1775232059000-6870853112\"><\/div>                <\/div>\n                    <\/div>\n    <\/div>\n<\/section>\n\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"why-iq-eq\">Why IQ-EQ?<\/h2>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <ul class=\"benefits\">\n<li class=\"purple-text\">One dedicated team<\/li>\n<li>Unrivalled technical expertise<\/li>\n<li>Committed service delivery<\/li>\n<\/ul>\n<p>We understand the paramount importance of KYC processes in safeguarding your business relationships. Our teams have extensive experience in working with a lean workforce, providing seamless support to deal and legal teams efficiently. We offer enhanced industry experience and a deep understanding of peer group practice to assist you with your regulatory obligations in both KYC compliance and <a href=\"https:\/\/iqeq.com\/services\/aml\/\">AML<\/a> areas.<\/p>\n<p>Contact us today to find out how we can help your business thrive.<\/p>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <p style=\"text-align: center\"><a class=\"btn btn--mint\" href=\"https:\/\/iqeq.com\/in\/locations\/india\/#contact-us\" target=\"_blank\" rel=\"noopener\">MAKE AN ENQUIRY<\/a><\/p>\n            <\/div>\n<\/section>\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"key-contacts\">Key contacts<\/h2>\n            <\/div>\n<\/section>\n\n    <section class=\"related-section related-section--people related-section--centered standard-spacing\">\n        <div class=\"container\">\n                        <div class=\"cards row-load\">\n                            <\/div>\n            <div class=\"button-wrapper\">\n                            <\/div>\n        <\/div>\n    <\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"","expertise":[20],"service_category":[79,90],"class_list":["post-239","service","type-service","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Know your customer services | IQ-EQ India<\/title>\n<meta name=\"description\" content=\"Strengthen your compliance with IQ-EQ&#039;s KYC services. 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